| Company Name | Heartline Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03244594 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1996(27 years, 8 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 10 months ago) |
| Previous Name | Keleven Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Secretary Name | Dina Malamuth |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 23 September 1996(3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 04 July 2000) |
| Role | Secretary |
| Correspondence Address | Via Cassia 699 Rome 00189 |
| Director Name | Rudolph C Shepard |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 October 1999(3 years, 1 month after company formation) |
| Appointment Duration | 8 months, 1 week (closed 04 July 2000) |
| Role | Lawyer |
| Correspondence Address | 660 Newport Centre Dr 1600 Newport Beach 92660-6422 California U.S.A. |
| Director Name | Keith Edward Lewington |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ford Cottage 17 Milton Road Willen Village Milton Keynes Buckinghamshire MK15 9AD |
| Secretary Name | Susan Elizabeth Stoneman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 124 Rothwell Road Desborough Northampton NN14 2NT |
| Director Name | Warren Hancock |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 July 1999) |
| Role | Scientist |
| Correspondence Address | 29 Syke Green Scarcroft Leeds West Yorkshire LS14 3BS |
Location
| Registered Address | 10-12 East Parade Leeds West Yorkshire LS1 2AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 1999 | Director resigned (1 page) |
| 30 November 1999 | New director appointed (2 pages) |
| 30 September 1998 | Accounts made up to 31 December 1997 (11 pages) |
| 8 September 1998 | Registered office changed on 08/09/98 from: 29 syke green scarcroft leeds yorkshire LS14 4DZ (1 page) |
| 20 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 18 November 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 26 September 1997 | Return made up to 02/09/97; full list of members
|
| 13 November 1996 | Registered office changed on 13/11/96 from: 5/7 the lakes northampton northamptonshire NN4 7SH (1 page) |
| 8 November 1996 | New secretary appointed (2 pages) |
| 26 October 1996 | New director appointed (2 pages) |
| 26 October 1996 | Secretary resigned (1 page) |
| 26 October 1996 | Director resigned (1 page) |
| 18 September 1996 | Company name changed keleven LIMITED\certificate issued on 19/09/96 (2 pages) |
| 2 September 1996 | Incorporation (19 pages) |